Funding Details
ID: 4215
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-27
- Amount Funded
- $68,835.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:23:55
- Modified At
- 2026-01-30 14:56:46
- Occurrence Count
- 3 times
- Analytics Sources
- 382273
Account Information
- Account Name
- Galindo's LLC
- Account ID
0014z00001s21BeAAI- Industry
- Restaurant
- Location
- Grosse Ile, MI
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $1,081.58
- Actual Payment
- $1,081.58 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-06-03
- Transaction Count
- 5
- Transaction Amount
- $-5,407.90
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.0786
- Payoff Status
- defaulted
- Expected Payoff
- 2025-09-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $68,835.00 | I LEND ADVANCE ACH Single 250527 VC2137141 | 382273 | 3 | funding_deposit |
| 2 | 2025-05-28 | $-1,081.58 | I LEND ADVANCE ACH Collec 250528 VC2137141 | 382273 | 3 | direct_match |
| 3 | 2025-05-29 | $-1,081.58 | I LEND ADVANCE ACH Collec 250529 VC2137141 | 382273 | 3 | direct_match |
| 4 | 2025-05-30 | $-1,081.58 | I LEND ADVANCE ACH Collec 250530 VC2137141 | 382273 | 3 | direct_match |
| 5 | 2025-06-02 | $-1,081.58 | I LEND ADVANCE ACH Collec 250602 VC2137141 | 382273 | 3 | direct_match |
| 6 | 2025-06-03 | $-1,081.58 | I LEND ADVANCE ACH Collec 250603 VC2137141 | 382273 | 3 | direct_match |
| Total | $-5,407.90 | 6 transactions | ||||